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Ci Iv Rye Holdco Ltd
Ci Iv Rye Holdco Ltd is an active company incorporated on 5 July 2022 with the registered office located in Rotherham, South Yorkshire. Ci Iv Rye Holdco Ltd was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14215408
Private limited company
Age
3 years
Incorporated
5 July 2022
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
4 July 2025
(2 months ago)
Next confirmation dated
4 July 2026
Due by
18 July 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Ci Iv Rye Holdco Ltd
Contact
Address
Amp Technology Centre Advanced Manufacturing Park
Brunel Way
Rotherham
S60 5WG
United Kingdom
Same address since
incorporation
Companies in S60 5WG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Rowan Mark Parkhouse
Director • Renewable Energy Investment • British • Lives in UK • Born in Sep 1988
Nischal Agarwal
Director • Partner • British • Lives in England • Born in Dec 1980
Vistra Cosec Limited
Secretary
Ci V Porto Topco Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
South West Wind Holdco Ltd
Rowan Mark Parkhouse, Vistra Cosec Limited, and 1 more are mutual people.
Active
Ci Iv Rye Lender Ltd
Rowan Mark Parkhouse, Vistra Cosec Limited, and 1 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Cip London Limited
Vistra Cosec Limited and Nischal Agarwal are mutual people.
Active
Ci V Dragon Holdco Ltd
Vistra Cosec Limited and Rowan Mark Parkhouse are mutual people.
Active
Ci V Dragon Lender Ltd
Vistra Cosec Limited and Rowan Mark Parkhouse are mutual people.
Active
Ci Iv Spring Holdco A Ltd
Vistra Cosec Limited and Rowan Mark Parkhouse are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£143.37K
Increased by £143.37K (%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£2.64M
Increased by £1.95M (+280%)
Total Liabilities
-£761.33K
Increased by £128.07K (+20%)
Net Assets
£1.88M
Increased by £1.82M (+2999%)
Debt Ratio (%)
29%
Decreased by 62.42% (-68%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Ci V Rye Topco Ltd (PSC) Resigned
8 Months Ago on 27 Dec 2024
Ci V Porto Topco Limited (PSC) Appointed
8 Months Ago on 27 Dec 2024
Ci V Rye Topco Ltd (PSC) Appointed
9 Months Ago on 25 Nov 2024
Small Accounts Submitted
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Notification of PSC Statement
1 Year 3 Months Ago on 14 May 2024
Mr. Rowan Mark Parkhouse Appointed
1 Year 7 Months Ago on 9 Feb 2024
Radu Constantin Gruescu Resigned
1 Year 7 Months Ago on 9 Feb 2024
Ci Iv Transfer Cooperatief U.A (PSC) Resigned
1 Year 7 Months Ago on 29 Jan 2024
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Get Credit Report
Discover Ci Iv Rye Holdco Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Confirmation statement made on 4 July 2025 with updates
Submitted on 14 Jul 2025
Cessation of Ci V Rye Topco Ltd as a person with significant control on 27 December 2024
Submitted on 17 Feb 2025
Notification of Ci V Porto Topco Limited as a person with significant control on 27 December 2024
Submitted on 17 Feb 2025
Second filing of a statement of capital following an allotment of shares on 4 June 2024
Submitted on 12 Feb 2025
Second filing of a statement of capital following an allotment of shares on 8 September 2023
Submitted on 12 Feb 2025
Notification of Ci V Rye Topco Ltd as a person with significant control on 25 November 2024
Submitted on 18 Dec 2024
Withdrawal of a person with significant control statement on 17 December 2024
Submitted on 17 Dec 2024
Second filing of a statement of capital following an allotment of shares on 4 December 2023
Submitted on 10 Dec 2024
Second filing of a statement of capital following an allotment of shares on 4 June 2024
Submitted on 10 Dec 2024
Second filing of a statement of capital following an allotment of shares on 8 September 2023
Submitted on 3 Dec 2024
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Repayment History
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See All Charges & CCJs